Coforge U.K. Limited
Company Profile
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Large EnterpriseCoforge U.k. Limited
02648481•Private Limited With Share Capital
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
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Incorporated
25/09/1991
Company Age
34 years
Directors
4
Employees
686
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Coforge U.k. Limited (02648481) is a private limited with share capital incorporated on 25/09/1991 (34 years old) and registered in london, EC2M4AG. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 25/09/1991
EC2M4AG
686 employees
Financial Overview
Total Assets
£125.02M
Liabilities
£89.64M
Net Assets
£35.38M
Turnover
£247.13M
Cash
£2.53M
Key Metrics
686
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:09-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Legacy
Category:Mortgage
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Legacy
Category:Mortgage
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Resolution
Category:Resolution
Date:24-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:14-05-2009
Resolution
Category:Resolution
Date:07-05-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Mortgage
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2005
Auditors Resignation Company
Category:Auditors
Date:23-02-2005
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2004
Memorandum Articles
Category:Incorporation
Date:24-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2004
Legacy
Category:Capital
Date:18-05-2004
Legacy
Category:Officers
Date:28-02-2004
Resolution
Category:Resolution
Date:27-02-2004
Legacy
Category:Capital
Date:27-02-2004
Legacy
Category:Capital
Date:27-02-2004
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months2
60 Months4
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Floor, 8 Fenchurch Place, London, EC3M4AJ
C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered
Related Companies
2
Contact
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG